Latest Compliance - IT Topics

On October 18, 1995, the financial regulatory agencies proposed new flood insurance regulations to carry out the provisions in the Riegle Community Development and Regulatory Improvement Act of 199

The Federal Reserve is requesting comment for the definition of what constitutes a finance charge in Regulation Z.

With new rules on CRA taking effect, this is a good time to check your lobby.

Private Lawsuit Filed against NationsBank
0n September 21,1995, the Washington Lawyers Committee for Civil Rights and Urban Affairs announced that it had filed a >

Strategies for the future efforts, and those efforts are likely to include banks.